Fraud Specialist Jobs

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48 Fraud Specialist jobs found on Monster.

Jobs 1 to 20 of 48
Title: Fraud Specialist II Job Summary: We help our clients solve complex business challenges. Whether you want to grow deposits, attract and retain customers, fight fraud or meet regulatory compliances, Fiserv provides the expertise, tools and guidance to help you solve problems and meet business demands. Fiserv delivers technology solutions in five areas of competence: · Payments: Solutions ...
Job Purpose: Protects and recovers organization's assets by monitoring accounts. Duties: * Minimizes losses by referring uncollectable accounts to credit manager. * Uncovers fraud by monitoring suspicious account activities. * Supports legal action by collecting, analyzing, and summarizing information. * Protects organization's value by keeping information confidential. * Avoids legal chall...
LoanMe, Inc. Hiring Fraud Specialist to join our growing team! Candidates in this position will be responsible for reviewing consumer loan applications and documentation in order to determine the validity, performing call monitors, as well as perform other miscellaneous quality control functions as assigned by management. The candidate will provide evaluation and audit of borrower documents and ...
Financial Fraud Specialist / Customer Service (Outbound) - PayPal Job Label:PPAL-FRAUD-CHAZ Work for a reputable, world-renown organization that values you and wants to provide you with a roadmap to career growth -- and fun! As a Financial Fraud Specialist (outbound calls) with PayPal you will find work to be rewarding again! Working from our state-of-the-art facility in Chandler, Arizona with n...
CONSUMER & COMMUNITY BANKING Bangalore East, CA
Job Description Specialist-Fraud Working at Chase means making a real difference every day for your customers, your community and yourself. How? By putting others first, doing what’s right and creating solutions that make lives better. Build your career on our strong foundation and help shape what’s next for you and for us. Chase, a leading provider of diverse financial services worldwide, is...
Location: MO, Kansas City - 811 Main Position Control Number: 1901074 Job Grade: 06 Hiring Range: 27,146 - 42,787 Position Status: Full time Work Schedule: Tuesday - Saturday 11 am - 8 pm some holidays are required and overtime as necessary Listing Code: None This position will be responsible for preventing and limiting debit, consumer credit, and commercial credit card losses to the bank t...
U.S. Bancorp Fargo, ND
At U.S. Bank, we're passionate about helping customers and the communities where we live and work. The fifth-largest bank in the United States, we’re one of the country's most respected, innovative and successful financial institutions. U.S. Bank is an equal opportunity employer committed to creating a diverse workforce. We consider all qualified applicants without regard to race, religion, color,...
U.S. Bancorp Fargo, ND
At U.S. Bank, we're passionate about helping customers and the communities where we live and work. The fifth-largest bank in the United States, we’re one of the country's most respected, innovative and successful financial institutions. U.S. Bank is an equal opportunity employer committed to creating a diverse workforce. We consider all qualified applicants without regard to race, religion, color,...
State of Oregon Salem, OR, 97301
Description Benefits Supplemental Questions DHS14-1388 The Department of Human Services (DHS) is about safety, health and independence for all Oregonians. We help Oregonians in their own communities achieve well-being and independence through opportunities that protect, empower, respect choice and preserve dignity. We protect children who are abused or neglected. We serve seniors, people with d...
eBay Inc Chandler, AZ
Job Location:Chandler, AZ Financial Fraud Specialist – Buyer Risk Operations This position is located in Chandler, Arizona. To deliver best-in-class service to PayPal’s core and emerging products, Global Operations needs to have the right organization, the right people and right technology infrastructure in place. As a Financial Fraud Specialist, this role will work through a number of pre-det...
U.S. Bancorp Overland Park, KS
At U.S. Bank, we're passionate about helping customers and the communities where we live and work. The fifth-largest bank in the United States, we’re one of the country's most respected, innovative and successful financial institutions. U.S. Bank is an equal opportunity employer committed to creating a diverse workforce. We consider all qualified applicants without regard to race, religion, color,...
Senior Fraud Specialist – New York Our client has an immediate need for someone with a minimum of 4 years of experience ACH processing. Position will be responsible for modifying existing processes in order to address fraud trends and product offerings, researching accounts for potential money laundering and suspicious activity, participating in in annual review of ACH Risk Assessment presented t...
Location: MO, Kansas City - 811 Main Position Control Number: 1809906 Job Grade: 06 Hiring Range: 27,146 - 42,787 Position Status: Full time Work Schedule: 11:00 am - 8:00 pm Wednesday - Sunday some holidays and overtime as required. Listing Code: None This position will be responsible for preventing and limiting debit, consumer credit, and commercial credit card losses to the bank through ...
Financial Fraud Specialist – Buyer Risk Operations This position is located in Chandler, Arizona. To deliver best-in-class service to PayPal’s core and emerging products, Global Operations needs to have the right organization, the right people and right technology infrastructure in place. As a Financial Fraud Specialist , this role will work through a number of pre-determined fraud queues, kana em...
Palmer Group is partnered with a Des Moines area banking and financial institution in their search for multiple Fraud Specialists to join their team on a contract to hire basis. Our client prides itself on their vision and values. Creating an exceptional customer experience and earning their customer's trust, through strong relationships, is at the forefront of their mission. Valuing what's right ...
Regions Financial Corp Birmingham, AL, 35202
At Regions the Fraud Specialist I monitors fraud prevention reports to ensure appropriate steps are taken to reduce possible losses. Primary Responsibilities Responsible for researching and analyzing issues related to customer accounts Identifies valid and fraudulent charges, setting up fraud files, using multiple research techniques to resolve issues, reconciling and summarizing fraud losses a...
Regions Financial Corp Birmingham, AL, 35202
At Regions the Fraud Specialist III monitors fraud prevention reports to ensure appropriate steps are taken to reduce possible losses. Primary Responsibilities Responsible for researching and analyzing issues related to customer accounts Identifies valid and fraudulent charges, setting up fraud files, using multiple research techniques to resolve issues, reconciling and summarizing fraud losses...
Bank of the Ozarks Little Rock, AR, 72215
Job Purpose and Scope: Maintains accuracy in regulatory compliance reporting and data submissions to the Bank Secrecy Act Officer. Essential Job Functions: Assist in the day-to-day compliance with the Bank Secrecy Act Assist with completion of daily Currency Transaction Report filing Performs daily investigation of suspicious activity and report filing when necessary Daily use of automated soft...
Title: Fraud Specialist II Job Summary: We help our clients solve complex business challenges. Whether you want to grow deposits, attract and retain customers, fight fraud or meet regulatory compliances, Fiserv provides the expertise, tools and guidance to help you solve problems and meet business demands. Fiserv delivers technology solutions in five areas of competence: · Payments: Solutions ...
People want to be treated like individuals. At Cigna, we get that. That’s why we embrace and encourage peoples’ uniqueness, helping to give them the strength and confidence to show the world who they really are. The coverage, expertise and services we provide are at the very core of how we help people achieve their full potential – and ultimately, improve their health, well-being and sense of secu...

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